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SOMETHING SPECIAL (LYTHAM) LIMITED

Company number 05149497

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 2024	AD01	Registered office address changed from 83 Clifton Street Lytham Lancashire FY8 5ER to 6 6 Fairlawn Road Lytham St. Annes Lancashire FY8 5PT on 13 December 2024	View PDF Registered office address changed from 83 Clifton Street Lytham Lancashire FY8 5ER to 6 6 Fairlawn Road Lytham St. Annes Lancashire FY8 5PT on 13 December 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2024	PSC04	Change of details for Victoria Anne Fawcett as a person with significant control on 28 February 2024	View PDF Change of details for Victoria Anne Fawcett as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC07	Cessation of Rebecca Jane Fawcett as a person with significant control on 28 February 2024	View PDF Cessation of Rebecca Jane Fawcett as a person with significant control on 28 February 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Rebecca Jane Fawcett as a director on 28 February 2024	View PDF Termination of appointment of Rebecca Jane Fawcett as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	View PDF Confirmation statement made on 9 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Sep 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	View PDF Confirmation statement made on 9 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2017	AA	Total exemption small company accounts made up to 31 January 2017	View PDF Total exemption small company accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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SOMETHING SPECIAL (LYTHAM) LIMITED

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